DOSSIERS / GNN AUTO - WORKSHOP
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Company dossier

GNN AUTO - WORKSHOP

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: BN44942 · BN44942 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GNN AUTO - WORKSHOP
DRCIP data.gov.cy
BN44942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Πελοποννήσου, 19,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GMN AUTOTRADE LTDShared officer / director · 9 share thisE.C.G. LEASING & CAR SALES LTDShared officer / director · 9 share thisNESTOROS AUTO TRADERS LIMITEDShared officer / director · 9 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 9 share thisN.O CYPRUS PROPERTY PROMOTIONSShared officer / director · 9 share thisEASY RENT A CAR LIMITEDShared officer / director · 9 share thisNEST RENT EASY SOLUTIONS LTDShared officer / director · 9 share thisGNN AUTO - WORKSHOP LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΕΣΤΟΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100